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63872
Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices
railroad between milepost 0.8 EJ at
Oakland City Junction, Ind., and
milepost 4.8 EJ at Enosville, Ind., a
distance of approximately 4.0 miles.1
The transaction may be consummated
on or after November 4, 2015, the
effective date of the exemption (30 days
after the verified notice was filed).
The purpose of the transaction is to
allow ISRR limited overhead trackage
rights and the ability to provide local
rail service to one customer located on
the line segment. The parties’ agreement
provides that the trackage rights are
temporary in nature and are scheduled
to expire on January 1, 2020.
As a condition to this exemption, any
employees affected by the trackage
rights will be protected by the
conditions imposed in Norfolk and
Western Railway—Trackage Rights—
Burlington Northern, Inc., 354 I.C.C. 605
(1978), as modified in Mendocino Coast
Railway, Inc.—Lease & Operate—
California Western Railroad, 360 I.C.C.
653 (1980).
This notice is filed under 49 CFR
1180.2(d)(7).2 If the notice contains false
or misleading information, the
exemption is void ab initio. Petitions to
revoke the exemption under 49 U.S.C.
10502(d) may be filed at any time. The
filing of a petition to revoke will not
automatically stay the effectiveness of
the exemption. Stay petitions must be
filed by October 28, 2015 (at least 7 days
before the exemption becomes
effective). An original and 10 copies of
all pleadings, referring to Docket No. FD
35965, must be filed with the Surface
Transportation Board, 395 E Street SW.,
Washington, DC 20423–0001. In
addition, a copy of each pleading must
be served on Eric M. Hocky, Clark Hill,
PLC, One Commerce Square, 2005
Market St., Suite 1000, Philadelphia, PA
19103.
Board decisions and notices are
available on our Web site at
WWW.STB.DOT.GOV.
tkelley on DSK3SPTVN1PROD with NOTICES
Decided: October 16, 2015.
1 A redacted version of the Agreement between
NSR and ISRR was filed with the notice of
exemption. ISRR simultaneously filed a motion for
a protective order to protect the confidential and
commercially sensitive information contained in
the unredacted version of the Agreement, which
ISRR submitted under seal in this proceeding. That
motion will be addressed in a separate decision.
2 ISRR states that, because the temporary trackage
rights covered by the notice of exemption are longer
than one year in duration, it is not filing under the
Board’s class exemption for temporary trackage
rights under 49 CFR 1180.2(d)(8). Instead, ISRR has
filed under the trackage rights class exemption at
1180.2(d)(7) and concurrently has filed, in Docket
No. FD 35965 (Sub-No. 1), a petition for partial
revocation of this exemption to permit these
proposed trackage rights to expire on January 1,
2020, as provided in the parties’ agreement. The
Board will address that petition in a separate
decision.
VerDate Sep<11>2014
22:39 Oct 20, 2015
Jkt 238001
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Tia Delano,
Clearance Clerk.
[FR Doc. 2015–26733 Filed 10–20–15; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one individual and one entity whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(Kingpin Act) (21 U.S.C. 1901–1908, 8
U.S.C. 1182).
DATES: The designation by the Acting
Director of OFAC of the individual and
entity identified in this notice pursuant
to section 805(b) of the Kingpin Act is
effective on October 15, 2015.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site at
http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-ondemand service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
establishes a program targeting the
activities of significant foreign narcotics
traffickers and their organizations on a
worldwide basis. It provides a statutory
framework for the imposition of
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
as identified by the President. In
addition, the Secretary of the Treasury,
in consultation with the Attorney
General, the Director of the Central
Intelligence Agency, the Director of the
Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security, may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On October 15, 2015, the Acting
Director of OFAC designated the
following individual and entity whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individual
PENG, Bo (a.k.a. ‘‘PENG, Kevin’’);
DOB 06 Dec 1983; POB Jiangsu, China;
citizen China; Email Address
kevinpengtech@gmail.com; alt. Email
Address kevin.pengchem@gmail.com;
alt. Email Address kevin.polymer@
gmail.com; alt. Email Address
pengbochem@hotmail.com; Gender
Male; Passport G34331983 (China)
issued 13 Mar 2009 expires 12 Mar
2019; National ID No.
320106198312060411 (China); alt.
National ID No. 32010619312060000
(China) (individual) [SDNTK] (Linked
To: KAIKAI TECHNOLOGY CO., LTD.).
Designated for playing a significant role
in international narcotics trafficking,
and therefore meets the statutory criteria
for designation pursuant to section
805(b)(4) of the Kingpin Act, 21 U.S.C.
1904(b)(4).
Entity
KAIKAI TECHNOLOGY CO., LTD.
(a.k.a. EASTNINE CHEMICALS CO.,
LTD.; f.k.a. EASTNINE
INTERNATIONAL TRADING CO., LTD.;
a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.; a.k.a.
NANJING KAIKAI TECHNOLOGY CO.,
LTD.), No. 3 Fangcao Garden, Longjiang
District, Nanjing, Jiangsu 210038, China;
Des Voeux Road, Hong Kong; No. 2,
Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu
210038, China; Goldencard Building,
E:\FR\FM\21OCN1.SGM
21OCN1
Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices
No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te
Atatu South, Auckland, New Zealand;
Web site http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email
Address kaikaitech@gmail.com; alt.
Email Address kktech12345@gmail.com;
Business Registration Document
#9429033056678 (New Zealand)
[SDNTK]. Designated for being
controlled or directed by, or acting for
or on behalf of, Bo Peng, and for playing
a significant role in international
narcotics trafficking, and therefore
meets the statutory criteria for
designation pursuant to sections
805(b)(3) and (4) of the Kingpin Act, 21
U.S.C. 1904(b)(3) and (4).
Dated: October 15, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–26696 Filed 10–20–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of three individuals whose property and
interests in property have been
unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(Kingpin Act) (21 U.S.C.s 1901–1908, 8
U.S.C. 1182). In addition, OFAC is
updating the identifying information for
one individual that was previously
designated pursuant to the Kingpin Act.
SUMMARY:
The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the individuals identified in this
notice whose property and interests in
property were blocked pursuant to the
Kingpin Act, is effective on October 15,
2015.
tkelley on DSK3SPTVN1PROD with NOTICES
DATES:
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
VerDate Sep<11>2014
22:39 Oct 20, 2015
Jkt 238001
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On October 15, 2015, the Associate
Director of the Office of Global
Targeting removed from the SDN List
the individuals listed below, whose
property and interests in property were
blocked pursuant to the Kingpin Act:
Individuals
1. CORTES VILLASENOR, Luis, Av.
Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; DOB 03 Mar
1971; POB Mexico City, Mexico; R.F.C.
COVL7103034L4 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: GRUPO CONSTRUCTOR
SEGUNDO MILENIO, S.A. DE C.V.).
2. MONTOYA ZAPATA, Catalina
Alexandra, c/o BIO FORESTAL S.A.,
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
63873
Medellin, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; DOB 28 Apr 1985; POB
Yarumal, Antioquia, Colombia; Cedula No.
32299453 (Colombia) (individual) [SDNTK].
3. PACHECO PARRA, Ana Yesennia (a.k.a.
PACHECO CHAVEZ, Ana Yesennia), c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia;
c/o INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; Carrera 22A No. 159B–
18 P–3, Bogota, Colombia; DOB 22 Feb 1982;
POB Miraflores, Boyaca, Colombia; Cedula
No. 52866649 (Colombia) (individual)
[SDNTK].
Additionally, OFAC is updating the
record of one individual who was
previously identified pursuant to the
Kingpin Act, 21 U.S.C. § 1904 (b)(1):
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose) (DOB 27 Aug
55; POB Mexico) (individual) [SDNTK]
The listing for this entity now appears
as follows:
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose) (DOB 27 Aug 1955; POB Mexico;
Nationality Mexican) (individual) [SDNTK]
Dated: October 15, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting,
Office of Foreign Assets Control.
[FR Doc. 2015–26697 Filed 10–20–15; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of the individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
12978 of October 21, 1995, Blocking
Assets and Prohibiting Transactions
With Significant Narcotics Traffickers.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the six individuals identified in
this notice whose property and interests
in property were blocked pursuant to
SUMMARY:
E:\FR\FM\21OCN1.SGM
21OCN1

Agencies

[Federal Register Volume 80, Number 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63872-63873]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-26696]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one individual and one entity
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C.
1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Acting Director of OFAC of the individual
and entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on October 15, 2015.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury, in consultation with the
Attorney General, the Director of the Central Intelligence Agency, the
Director of the Federal Bureau of Investigation, the Administrator of
the Drug Enforcement Administration, the Secretary of Defense, the
Secretary of State, and the Secretary of Homeland Security, may
designate and block the property and interests in property, subject to
U.S. jurisdiction, of persons who are found to be: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On October 15, 2015, the Acting Director of OFAC designated the
following individual and entity whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individual
PENG, Bo (a.k.a. ``PENG, Kevin''); DOB 06 Dec 1983; POB Jiangsu,
China; citizen China; Email Address kevinpengtech@gmail.com; alt. Email
Address kevin.pengchem@gmail.com; alt. Email Address
kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12
Mar 2019; National ID No. 320106198312060411 (China); alt. National ID
No. 32010619312060000 (China) (individual) [SDNTK] (Linked To: KAIKAI
TECHNOLOGY CO., LTD.). Designated for playing a significant role in
international narcotics trafficking, and therefore meets the statutory
criteria for designation pursuant to section 805(b)(4) of the Kingpin
Act, 21 U.S.C. 1904(b)(4).
Entity
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.),
No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu 210038,
China; Des Voeux Road, Hong Kong; No. 2, Zhongxin Group, Yanshanhe
Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China; Goldencard
Building,
[[Page 63873]]
No. 83 Suojing Road, Nanjing, Jiangsu 210000, China; 334 Te Atatu Road,
Te Atatu South, Auckland, New Zealand; Web site pu.com">http://www.kk-pu.com;
Email Address pu.com">info@kk-pu.com; alt. Email Address kaikaitech@gmail.com;
alt. Email Address kktech12345@gmail.com; Business Registration
Document #9429033056678 (New Zealand) [SDNTK]. Designated for being
controlled or directed by, or acting for or on behalf of, Bo Peng, and
for playing a significant role in international narcotics trafficking,
and therefore meets the statutory criteria for designation pursuant to
sections 805(b)(3) and (4) of the Kingpin Act, 21 U.S.C. 1904(b)(3) and
(4).
Dated: October 15, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-26696 Filed 10-20-15; 8:45 am]
BILLING CODE 4810-AL-P